OJSC Keremet Bank

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source